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ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED

Company number 01473758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
26 Jan 2004 288b Secretary resigned
10 Nov 2003 AA Accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 01/11/03; full list of members
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bos guarantee 29/08/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 AUD Auditor's resignation
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Director resigned
02 Sep 2003 395 Particulars of mortgage/charge
15 Nov 2002 AA Accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 01/11/02; full list of members
07 Nov 2001 AA Accounts made up to 31 March 2001
07 Nov 2001 363s Return made up to 01/11/01; full list of members